Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
BANKIMILK AGRO PRODUCER COMPANY LIMITED
CIN: U01100UP2022PTC157848 As on: 2026-07-13
BANKIMILK AGRO PRODUCER COMPANY LIMITED (CIN: U01100UP2022PTC157848) is a Private company incorporated on 07 Jan 2022. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 539800.00.
BANKIMILK AGRO PRODUCER COMPANY LIMITED's Annual General Meeting (AGM) was last held on 24 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BANKIMILK AGRO PRODUCER COMPANY LIMITED's NIC code is 011 (which is part of its CIN). As per the NIC code, it is inolved in Growing of crops; market gardening; horticulture.
Directors of BANKIMILK AGRO PRODUCER COMPANY LIMITED are . GHANSYAM, FARHAN AHMAD, MANSOOF AHMAD, DHIRENDRA KUMAR SINGH, . DINESH, and . KALAWATI.
BANKIMILK AGRO PRODUCER COMPANY LIMITED's Corporate Identification Number (CIN) is U01100UP2022PTC157848 and its registration number is 157848. Users may contact BANKIMILK AGRO PRODUCER COMPANY LIMITED on its Email address - [email protected]. Registered address of BANKIMILK AGRO PRODUCER COMPANY LIMITED is C/O Mr. SHADAB AHAMAD 498/59 NAWABGANJ DEWA ROAD GHOSIYANA BARABANKI , Nawabganj, Uttar Pradesh, India - 225001.
Current status of BANKIMILK AGRO PRODUCER COMPANY LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for BANKIMILK AGRO PRODUCER COMPANY includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of BANKIMILK AGRO PRODUCER COMPANY
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if BANKIMILK AGRO PRODUCER COMPANY pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of BANKIMILK AGRO PRODUCER COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10332400 | . GHANSYAM | Director | 2023-09-26 |
| 10332014 | FARHAN AHMAD | Director | 2023-09-23 |
| 10332016 | MANSOOF AHMAD | Director | 2023-09-23 |
| 07470321 | DHIRENDRA KUMAR SINGH | Director | 2022-01-07 |
| 09646507 | . DINESH | Director | 2023-09-23 |
| 10332162 | . KALAWATI | Director | 2023-09-26 |
Past Directors & Key Managerial Personnel of BANKIMILK AGRO PRODUCER COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08606666 | KUNDAN SINGH | Director | - | 2023-09-26 |
| 08608207 | RAM KRISHNA SINGH | Director | - | 2023-09-26 |
| 09461281 | SANJU LTA | Director | - | 2023-09-26 |
| 09461282 | BALAK RAM | Director | - | 2023-09-23 |
| 09461303 | JAGAT PRAKASH VERMA | Director | - | 2023-09-23 |
| 09461304 | DEEPAK SRIVASTVA | Director | - | 2023-09-23 |
| 09461280 | LAKHAN SINGH | Director | - | 2023-09-26 |
Other Directorships of . GHANSYAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of KUNDAN SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASARA BIOTECH PRODUCER COMPANY LIMITED | U01100UP2016PTC083253 | Additional Director | 2019-11-27 | Ongoing |
Other Directorships of RAM KRISHNA SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASARA BIOTECH PRODUCER COMPANY LIMITED | U01100UP2016PTC083253 | Additional Director | 2019-11-27 | Ongoing |
| PROLETARIAT CONSTRUCTION PRIVATE LIMITED | U45309UP2017PTC097801 | Director | 2024-07-05 | Ongoing |
Other Directorships of SANJU LTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BALAK RAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JAGAT PRAKASH VERMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DEEPAK SRIVASTVA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| ASARA BIOTECH PRODUCER COMPANY LIMITED | U01100UP2016PTC083253 | CEO | - | 2023-06-12 |
Other Directorships of FARHAN AHMAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MANSOOF AHMAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DHIRENDRA KUMAR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASARA BIOTECH PRODUCER COMPANY LIMITED | U01100UP2016PTC083253 | Director | 2016-05-16 | Ongoing |
Other Directorships of LAKHAN SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of . DINESH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| REHARIYARAM FARMER PRODUCER COMPANY LIMITED | U01100UP2022PTC166140 | Director | 2022-06-21 | Ongoing |
Other Directorships of . KALAWATI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U70109UP2022PTC164262 | SVRV INFRA DEVELOPERS PRIVATE LIMITED | O,C/DP/446, Durgapuri, Dewa Road Barabanki Nawabganj,Barabanki,Barabanki,Uttar Pradesh,225001-India |
| U43900UP2025PTC239193 | SAMRADDHA CONSTRUCTIONS PRIVATE LIMITED | C/O AMIT KUMAR YADAV, 0,GREEDGANJ DEWA ROAD,Nawabganj,Barabanki,Uttar Pradesh,225001-India |
| U70109UP2021PTC140765 | SEVEN ELEVEN REAL ESTATE PRIVATE LIMITED | C/O Mr. MOHD. ALAM, NEAR CHHATRAWASH FAIZABAD ROAD,NAWABGANJ , BARABANKI, Uttar Pradesh, India - 225001 |
| U74999UP2019PTC113039 | YAKSHARAT GLOBAL PRIVATE LIMITED | C/O JITENDRA BAHADUR SING SATOKHAR TALAB, HAIDER GARH ROAD , NAWABGANJ, BARABANKI, Uttar Pradesh, India - 225001 |
| U72900UP2018PTC110468 | BOLT INFOTECH PRIVATE LIMITED | C/O Neelam Verma, MUNESHWAR VIHAR COLONY HAIDER GARH ROAD NEAR Mb COLLEGE , NAWABGANJ, BARABANKI, Uttar Pradesh, India - 225001 |
| U32509UP2022PTC175623 | INDESPACE ROBOTICS PRIVATE LIMITED | C/O Meera Devi Verma Sri Ram Colony Haidergarh Road, Nawabganj Barabanki,Barabanki,Barabanki,Uttar Pradesh,225001-India |
| U52100UP2019PTC122600 | AYUSH RATNA MARKETING PRIVATE LIMITED | C/O NAJEER AHAMAD FAIZULLA GANGBBK NAWABGANJ (BARABANKI) UP IND , BARABANKI, Uttar Pradesh, India - 225001 |
| ACL-4958 | ECOBLISS VILLAS & RESORTS LLP | C/O RAJESH KUMAR GUPTA NA PURANA BY PASS,NEAR DHARAUNDA NAWABGANJ BARABANKI,Nawabganj,Barabanki,Uttar Pradesh,India-225001 |
| U74999UP2021PTC156038 | ZEEEBRA MINI MARKET PRIVATE LIMITED | C/O LATEEF AHAMAD LAKHPERABAGBARABANKI, NAWABGANJ , BARABANKI, Uttar Pradesh, India - 225001 |
| U42101UP2024PTC213143 | ELEVATE BUILDERS PRIVATE LIMITED | C/o Suresh Chandra,VIKAS BHAWAN ROAD GAYATRI,Nawabganj,Barabanki,Uttar Pradesh,225001-India |
| U68200UP2026PTC248000 | SHIVDWAAR DG PRIVATE LIMITED | C/O: Mr. ALOK VERMA,DEEN DAYAL NAGAR, NBG,Nawabganj,Barabanki,Uttar Pradesh,225001-India |
| U66190UP2025PTC228038 | TIWARI FINANCE CONSULTANCY PRIVATE LIMITED | C/O MEENU AWASTHI ZAIDPUR,ROAD BLB SCHOOL KI SAMNI,Nawabganj,Barabanki,Uttar Pradesh,225001-India |
| U86909UP2023PTC194510 | GCH HEALTHCARE PRIVATE LIMITED | C/o Vishwanath Kumar,Satokher Talab H.G.R ROAD,Nawabganj,Barabanki,Uttar Pradesh,225001-India |
| U86100UP2024PTC213760 | AMMANISHA HEALTH CARE PRIVATE LIMITED | C/O MOHD SHARIF SHOP NO 1,CIVIL LINE STN ROAD,Nawabganj,Barabanki,Uttar Pradesh,225001-India |
| U45100UP2021PTC153773 | SUPERLUXURIOUS HOMES PRIVATE LIMITED | C/O MATIN AHMAD, VIKAS BHAWAN ROAD CIVIL LINE BBK, NAWABGANJ , BARABANKI, Uttar Pradesh, India - 225001 |
| U24100UP2020PTC133062 | ASHRI NATURALS PRIVATE LIMITED | C/o ASHRI MENTHOL PVT.LTD.PRO.SAROJ, ZAIDPUR ROAD, PALHRI CHORAHA, NAWABGANJ , BARABANKI, Uttar Pradesh, India - 225001 |
| U01100UP2022PTC173019 | HIGH HARVEST GREEN PRODUCER COMPANY LIMITED | C/O AMIT DWIVEDI S/OSHIVKANT DWIVEDI SAI CITY, BARAIL (NAHAR ROAD),NAWABGANJ , BARABANKI, Uttar Pradesh, India - 225001 |
| U58131UP2023PTC184052 | QUBIT NEWS NETWORK PRIVATE LIMITED | C/O JAMUNA PRASAD DHAUMAU,NAWABGANJ TINDOLA,Nawabganj,Barabanki,Uttar Pradesh,225001-India |
| U56290UP2024PTC198813 | ZRILAVO FOODS PRIVATE LIMITED | C/O RAJ KUMARI,M/GANJBARABANKI NAWABGANJ,Nawabganj,Barabanki,Uttar Pradesh,225001-India |
| U26109UP2025PTC228681 | SOKB PRIVATE LIMITED | C/O RAJENDRA PRASAD,DEEN DAYAL NGR,NAWABGANJ,Nawabganj,Barabanki,Uttar Pradesh,225001-India |
| U47912UP2026PTC243044 | BOOKMYSOLAR PRIVATE LIMITED | C/O Om Prakash, Barail,Lakhpera Bagh Nawabganj,Nawabganj,Barabanki,Uttar Pradesh,225001-India |
| ACH-3729 | MISHITAKHUSHI FOODS LIMITED LIABILITY PARTNERSHIP | C/O ANIL KUMAR VERMA,DEEN DAYAL NAGAR, NAWABGANJ,Nawabganj,Barabanki,Uttar Pradesh,India-225001 |
| ACR-7736 | AGROEZY ORGANICS LLP | C/O KIRAN GUPTA, O MOHARI PURWA BARABANKI,Nawabganj,Barabanki,Uttar Pradesh,India-225001 |
| U47711UP2024PTC196238 | JIBDAN PRIVATE LIMITED | C/O AMIR KHAN,UTTAR TOLA,,BANKI, BARABANKI,Nawabganj,Barabanki,Uttar Pradesh,225001-India |
| U68100UP2024OPC211902 | YURAJ DEVELOPERS (OPC) PRIVATE LIMITED | S-57-58-59, Bara Banki,Nawabganj, Uttar Pradesh,Nawabganj,Barabanki,Uttar Pradesh,225001-India |
| U62091UP2025PTC226487 | TECHRIPE TECHNOLOGIES PRIVATE LIMITED | C/o Balram Sharma,N/O Asha Colony Obri,Nawabganj,Barabanki,Uttar Pradesh,225001-India |
| U01611UP2023PTC185645 | BHITAULIKALAN FARMER PRODUCER COMPANY LIMITED | C/O RAM CHANDRA 1,BARABAN BARABANKI BHITAULI KALAN , Nawabganj, Uttar Pradesh, India - 225001 |
| U70200UP2026PTC245697 | INNO MOMENT PRIVATE LIMITED | C/O MAHIYA KHATOON N/O,BANSALPP LAUTA BRO PALSAR,Nawabganj,Barabanki,Uttar Pradesh,225001-India |
| U35105UP2024PTC211276 | HTEK SOLAR VENTURES PRIVATE LIMITED | c/o RAM KUMAR VERMA,L K O RD. PETROL PUMP,Nawabganj,Barabanki,Uttar Pradesh,225001-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.